EV RETAIL LIMITED
EV RETAIL LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 03244928, and its current status with Companies House is active. The company was incorporated on 3 September 1996 and lists its registered address as Liverpool, United Kingdom. 2 shareholders are on record for EV RETAIL LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 1 October 2026.
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Shareholders
2
Shareholders of EV RETAIL LIMITED
Two shareholders are currently on record for EV RETAIL LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is B&M EUROPEAN VALUE RETAIL 2 SARL, holding 100% — a majority holding — followed by B&M EUROPEAN VALUE RETAIL 2 SARL at 0%. Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Data-provider feed — rows as supplied to Zavia for Companies House, including entries the profile above does not cover. These rows are not a verbatim copy of the register: they have been found to duplicate the same person under different spellings and to keep a status of Active after an appointment ended. Where they disagree with the profile above, the profile is the checked version.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| B&M EUROPEAN VALUE RETAIL 2 SARL | 100% | Companies House | |
| B&M EUROPEAN VALUE RETAIL 2 SARL | 0% | Companies House |
Officers
5
Directors and officers of EV RETAIL LIMITED
Three of the 5 officer records shown for EV RETAIL LIMITED are current appointments, filed with Companies House. Gerardus Jegen (appointed 2025-06-16) and Peter Waterhouse (appointed 2026-04-10) both serve as Director; Alexander Simpson (appointed 2026-03-27) serves as Company Secretary. The remaining 2 records shown (Michael Schmidt and Helen Cowing) are former appointments that have since been resigned. Management authority at EV RETAIL LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control. The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Data availability
The register reports 27 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Data-provider feed — rows as supplied to Zavia for Companies House, including entries the profile above does not cover. These rows are not a verbatim copy of the register: they have been found to duplicate the same person under different spellings and to keep a status of Active after an appointment ended. Where they disagree with the profile above, the profile is the checked version.
Group Structure
Group structure of EV RETAIL LIMITED
EV RETAIL LIMITED sits 7 levels below its ultimate parent, B&M European Value Retail S.A., registered in Luxembourg. 4 subsidiaries are recorded beneath it, across 2 jurisdictions. The full chain up to B&M European Value Retail S.A. is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by EV RETAIL LIMITED's own shareholder record. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
- B & M RETAIL LIMITED (United Kingdom)
- B&M FRANCE SAS (France)
- HERON FOOD GROUP LIMITED (United Kingdom)
- OPUS HOMEWARES LIMITED (United Kingdom)
Data availability
Those 4 subsidiaries span United Kingdom, France jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. Two of the 4 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.
Data-provider feed — rows as supplied to Zavia for Companies House, including entries the profile above does not cover. These rows are not a verbatim copy of the register: they have been found to duplicate the same person under different spellings and to keep a status of Active after an appointment ended. Where they disagree with the profile above, the profile is the checked version.
B&M European Value Retail S.A.
Luxembourg
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Frequently Asked Questions
Who owns EV RETAIL LIMITED?
Two shareholders are currently on record for EV RETAIL LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is B&M EUROPEAN VALUE RETAIL 2 SARL, holding 100% — a majority holding — followed by B&M EUROPEAN VALUE RETAIL 2 SARL at 0%. Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is EV RETAIL LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for EV RETAIL LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does EV RETAIL LIMITED have on record?
2 shareholders are shown on record for EV RETAIL LIMITED.
What is EV RETAIL LIMITED's company registration number?
EV RETAIL LIMITED's registration number is 03244928, filed with Companies House in United Kingdom. Its current status on the register is active.
Is EV RETAIL LIMITED still an active company?
EV RETAIL LIMITED's status on Companies House is listed as active.
When was EV RETAIL LIMITED incorporated?
EV RETAIL LIMITED was incorporated on 3 September 1996, according to Companies House.
What is EV RETAIL LIMITED's registered address?
The registered address on file for EV RETAIL LIMITED is Liverpool, United Kingdom.
What legal structure is EV RETAIL LIMITED registered as?
EV RETAIL LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of EV RETAIL LIMITED?
Three of the 5 officer records shown for EV RETAIL LIMITED are current appointments, filed with Companies House. Gerardus Jegen (appointed 2025-06-16) and Peter Waterhouse (appointed 2026-04-10) both serve as Director; Alexander Simpson (appointed 2026-03-27) serves as Company Secretary. The remaining 2 records shown (Michael Schmidt and Helen Cowing) are former appointments that have since been resigned. Management authority at EV RETAIL LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does EV RETAIL LIMITED have a parent company or subsidiaries?
EV RETAIL LIMITED sits 7 levels below its ultimate parent, B&M European Value Retail S.A., registered in Luxembourg. 4 subsidiaries are recorded beneath it, across 2 jurisdictions. Those 4 subsidiaries span United Kingdom, France jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. Two of the 4 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.
Can Zavia monitor changes to EV RETAIL LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to EV RETAIL LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access EV RETAIL LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like EV RETAIL LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 1 October 2026.